Prozone Realty Share Price
49.76+3.34 (+7.20%)
+13.07% past 1 Year
Prozone Intu Properties Limited has been set up to create, develop and manage world-class regional shopping centres and associated mixed-use developments pan-India.
Corporate filings & documents
Announcements
Dear Sir/Madam Further to our earlier intimations under Regulation 30 of the Listing Regulations on this subject on April 28 2026 with respect to the restructuring transactions approved by the Board of Directors of the Company including the proposed sale of the identified subsidiaries has been completed.
1 week agoDear Sir/Madam Further to our earlier intimations under Regulation 30 of the Listing Regulations on this subject on April 28 2026 with respect to the restructuring transactions approved by the Board of Directors of the Company including the proposed sale of the identified subsidiaries has been completed.
1 week agoInvestor presentation- Q1 FY 2026-27.
2 weeks agoInvestor presentation- Q1 FY 2026-27.
2 weeks agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
2 weeks agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026- Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
2 weeks agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026-Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
2 weeks agoOutcome of Board Meeting - Unaudited financial results for the quarter ended 30.06.2026-Regulation 30 and 33 of SEBI (LODR) Regulations 2015.
2 weeks agoUpdate relating to the application made by the Regulation 31A of SEBI Listing Regulations regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from Promoter Group category to Public category this is to inform you that the Company has received a letter via email communication from National Stock Exchange of India ("NSE") intimating that the aforesaid application for reclassification has been closed.
3 weeks agoUpdate relating to the application made by the Regulation 31A of SEBI Listing Regulations regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from Promoter Group category to Public category this is to inform you that the Company has received a letter via email communication from National Stock Exchange of India ("NSE") intimating that the aforesaid application for reclassification has been closed.
3 weeks agoCopies of Newspaper publications (Postal ballot notice sent to shareholders)-Regulation 47 of the SEBI (LODR) Regulations 2015.
3 weeks agoCopies of Newspaper publications (Postal ballot notice sent to shareholders)-Regulation 47 of the SEBI (LODR) Regulations 2015.
3 weeks agoDear Sir/Madam Pursuant to Regulation 30 of the SEBr (LODR) Regulations 2015 please find enclosed herewith the Postal Ballot Notice dated 06th August 2026 which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/ Depository Participants. The above information is being made available on the website of the Company at www.prozonerealty.com. Kindly take the same on your records.
3 weeks agoDear Sir/Madam Pursuant to Regulation 30 of the SEBr (LODR) Regulations 2015 please find enclosed herewith the Postal Ballot Notice dated 06th August 2026 which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/ Depository Participants. The above information is being made available on the website of the Company at www.prozonerealty.com. Kindly take the same on your records.
3 weeks agoProzone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window.
4 weeks agoProzone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window.
4 weeks agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule T of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI Listing Regulations") and in accordance with the disclosure requirements prescribed under SEBI Master Circular No. HO/49/14/ 14(7)2025-CFD-POD2/1/3762/ 2026 dated January 30 2026 as amended from time to time we wish to inform that the management Committee of the Board of Directors vide its meeting dated 27 July 2026 approved the acquisition of 17.51% equity stake in M/s Downtown Retail Malls Private Limited (Downtown Retail).
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/ 1/3762/2026 issued on January 30 2026 and as amended from time to time we wish to inform that Empire Mall Private Limited (Empire) a step-down wholly-owned subsidiary of the Company has acquired 100% stake in M/s Festivalvalley Developers Private Limited (FVDPL)
1 month agoDear Sir/Madam Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and in line with the disclosure requirements prescribed vide SEBI master circular no. HO/49/14/14(7)2025-CFDPOD2/ 1/3762/2026 issued on January 30 2026 and as amended from time to time we wish to inform that Empire Mall Private Limited (Empire) a step-down wholly-owned subsidiary of the Company has acquired 100% stake in M/s Festivalvalley Developers Private Limited (FVDPL)
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
1 month agoCertificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026.
1 month agoDear SirjMadam Further to our earlier intimation under Regulation 30 of the Listing Regulations on this subject made on April 28 2026 please take note that the acquisition of 17.507% stake in Mjs Gajaanan Property Developers Private Limited from Festival Valley Developers Private Limited has been successfully completed today. The disclosure as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI master circular no. HOj49j14j14(7)2025-CFD-POD2j1j3762j2026 issued on January 30 2026 was already made vide our earlier intimation hence the same is not being repeated herein. We request you to kindly take the above on record.
2 months agoDear SirjMadam Further to our earlier intimation under Regulation 30 of the Listing Regulations on this subject made on April 28 2026 please take note that the acquisition of 17.507% stake in Mjs Gajaanan Property Developers Private Limited from Festival Valley Developers Private Limited has been successfully completed today. The disclosure as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI master circular no. HOj49j14j14(7)2025-CFD-POD2j1j3762j2026 issued on January 30 2026 was already made vide our earlier intimation hence the same is not being repeated herein. We request you to kindly take the above on record.
2 months agoDear Sir/Madam Further to the earlier intimations made on the aforesaid subject please take note that that the Company has further purchased 2.59% equity capital of Hagwood Commercial Developers Private Limited (Hagwood). Pursuant to this Hagwood has become a direct wholly-owned subsidiary of the Company. We request you to kindly take the above on record.
2 months agoDear Sir/Madam Further to the earlier intimations made on the aforesaid subject please take note that that the Company has further purchased 2.59% equity capital of Hagwood Commercial Developers Private Limited (Hagwood). Pursuant to this Hagwood has become a direct wholly-owned subsidiary of the Company. We request you to kindly take the above on record.
2 months agoIntimation of closure of Trading Window.
2 months agoIntimation of closure of Trading Window.
2 months agoUpdate relating to the application made by the Company under Regulation 31A of SEBI Listing Regulations 2015 regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from the Promoter Group category to the Public category this is to inform you that the Company has received an email communication from BSE Limited intimating that the aforesaid application for reclassification has been closed.
2 months agoUpdate relating to the application made by the Company under Regulation 31A of SEBI Listing Regulations 2015 regarding reclassification of M/s. Rakesh Rawat Family Trust Mr. Ghanshyam Rawat Ms. Vandana Vaidh Mrs. Pushplata Rawat from the Promoter Group category to the Public category this is to inform you that the Company has received an email communication from BSE Limited intimating that the aforesaid application for reclassification has been closed.
2 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Please find attached Revised Postal Ballot Outcome.
3 months agoDear Sir/ Madam Please find attached Revised Postal Ballot Outcome.
3 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Please find attached herewith Scrutinizers Report w.r.t disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Please find attached herewith Scrutinizers Report w.r.t disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoDear Sir/ Madam Shareholders of the Company approved disinvestment / sale of stake held in Material Subsidiary (ies) / step-down material subsidiary ies) of the Company and Hiving Off of identified assets of selected subsidiaries.
3 months agoSubmission of Annual Secretarial Compliance Report for the year ended 31st March 2026 - Regulation 24A of SEBI (LODR) Regulations 2015.
3 months agoSubmission of Annual Secretarial Compliance Report for the year ended 31st March 2026 - Regulation 24A of SEBI (LODR) Regulations 2015.
3 months agoPRL_Investor presentation-Q4 FY 2025-26.
3 months agoAudited financial results for the quarter and year ended 31.03.2026.
3 months agoPRL_Audited financial results for the quarter and year ended 31.03.2026.
3 months agoProzone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window for March 2026.
3 months agoProzone Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board meeting and Closure of Trading Window for March 2026.
3 months agoDear Sir/Madam Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith copies of the newspaper advertisements published today i.e. on 30th April 2026 inter alia informing the Members that the Company has electronically on 29th April 2026 sent to the Members who have registered their e-mail IDs with Depository Participant(s) or with the Company the Notice of Postal Ballot dated 28th April 2026 together with an Explanatory Statement pursuant to Section 102 of the Companies Act 2013. The advertisements have been published in the following newspapers: 1. Financial Express an English language national-wide newspaper for publication made in English language. 2. Mumbai Lakshadweep a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi. The newspaper advertisements may also be accessed on the website of the Company viz. www.prozonerealty.com
4 months agoDear Sir/Madam Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations 2015 please find enclosed herewith copies of the newspaper advertisements published today i.e. on 30th April 2026 inter alia informing the Members that the Company has electronically on 29th April 2026 sent to the Members who have registered their e-mail IDs with Depository Participant(s) or with the Company the Notice of Postal Ballot dated 28th April 2026 together with an Explanatory Statement pursuant to Section 102 of the Companies Act 2013. The advertisements have been published in the following newspapers: 1. Financial Express an English language national-wide newspaper for publication made in English language. 2. Mumbai Lakshadweep a vernacular language newspaper for publication made in principal vernacular language i.e. Marathi. The newspaper advertisements may also be accessed on the website of the Company viz. www.prozonerealty.com
4 months agoDear Sir/Madam Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the Postal Ballot Notice dated 28th April 2026 which is being sent through email to the Members whose email ids are registered with the Company/Registrar and Transfer Agent/ Depository Participants. The above information is being made available on the website of the Company atwww.prozonerealty.com. Kindly take the same on your records.
4 months agoAnnual reports
Concalls & investor presentations
Aug 2026
ConcallPresentation
May 2026
ConcallPresentation
Feb 2026
ConcallPresentation
Aug 2025
ConcallPresentation
May 2025
ConcallPresentation
Feb 2025
ConcallPresentation
Nov 2024
ConcallPresentation
Aug 2024
ConcallPresentation
May 2024
ConcallPresentation
Feb 2024
ConcallPresentation
Nov 2023
ConcallPresentation
Aug 2023
ConcallPresentation
May 2023
ConcallPresentation
Feb 2023
ConcallPresentation
Nov 2022
ConcallPresentation
Aug 2022
ConcallPresentation
May 2022
ConcallPresentation
Feb 2022
ConcallPresentation
Nov 2021
ConcallPresentation
Aug 2021
ConcallPresentation
Jun 2021
ConcallPresentation
Feb 2021
ConcallPresentation
Nov 2020
ConcallPresentation
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Unit- A , 2nd Floor, Hotel Sahara Star Opposite Domestic Airport Vile Parle (East) Mumbai Maharashtra PIN: 400099 Tel No: 022-6823 9000 / 9001 Fax No: 022-6823 9000 / 9001 Email: [email protected] Internet: www.prozonerealty.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Ajayendra Pratap Jain, Company Secretary & Chief Compliance Officer
Umesh Kumar, Non Executive Independent Director
Dipa Hetal Hakani, Non Executive Independent Director
Nikhil Chaturvedi, Managing Director
Salil Chaturvedi, Non Executive Director
Bipin Gurnani, Whole Time Director & Chief Executive Officer
Farhat Jamal, Independent Director
Details
BSE 534675
NSE PROZONER
ISIN INE195N01013